It's very clear those S*H*I supporters creating new accounts and those LYN old members who joined this scam scheme are trying to promote or clean the name of TFXI.

Great to see everyone who put effort to sort out the facts to show this is a pure scam.

I have a friend who used to work in a bank, quit her job, and joined this.
Pulling whole family & friends into this scam. Putting all life saving into it.

I was a bit shocked when I found out. She was selling to me, and laughing at my bond fund.
"Your bond fund is a joke lar, giving you 7-11% a year. TFXI 2 months can beat you already."

What a waste of cost for the bank that sent her to all the investment training... such a shame

We have a lot of mutual friends, when I found out more and more friends joined. I did my best to tell them best is to withdraw immediately.
None of them actually listen.
Most of them are saying "haiya, a little bit of money only, treat it like gamble"

USD1k = RM4500
RM4500 / 12 = RM375 per month

When I asked those friends that work under fixed income.
Are you able to make extra RM375/month?
Most of them cannot... Their brain probably cacat already

You need at least 10 months to get back the capital.
The time of 1st - 10th month have the risk of losing 100%

Mental Stress, Time Cost,
If you choose to gamble, might as well take it to Genting.

We are living in a new world.
Humanity, ethics, moral, courtesy are not important anymore.

As long as you have the way to GET MONEY.
Society will support you and admire you.
SCAM, PROSTITUTION, ROB, STEAL is the SMART way to get money

Whoever supporting all kinds of scam schemes out there,
god bless you.
You put in money to support the POOL OF SCAM to let the scheme continue running and scam more people.
I wasn't sure about KARMA until I saw a real-life example (it took 10 Years duration)
You can enjoy the BLOOD money now. For sure, 1 day it will come your health, your immediate family

Genting did not advertise SURE WIN, Genting did not give commission to you if you bring your friend going in to play.
Casino is for entertainment.

A scam is a scam. Don't try to beautiful it or make up for your scam scheme.
Don't try to twist logic.

People like you who support a scam scheme are cockroaches in society. This is why Malaysia can be scam heaven,
every single person with the mindset like you. Thinking they can be the pioneer of the scheme to make BLOOD money from latecomers.

Give you an example,
You are living in a town, running an armor shop.
A group of people planning mass robbing in your town,
approaching you to get arms every week, asking you to introduce anyone with arms to them.

Deep down, you knew they are planning something bad.
But you support them, because you get money from them,
you feel WONDERFUL getting so much money by weekly supporting them.

The day has come, they did the mass robbing in your town, killed your mum, dad and friends.

Simple as that, the KARMA will hit you 1 day, just wait for it.

In front of your own benefit, you have no humanity and basic morality.



5% For anyone that you intro to.
10% If you introduce more than 5
15% If all your downline invested more than USD 15k

That's what I knew from the stupid ex-banker friend.

Ya la bro, no such thing la.

These cockroaches
- spending hours to explain the scam scheme to earn peanuts
- spending hours to create multiple accounts in every platform to defend their scam scheme to earn peanuts
- spending money on fb, insta, yt marketing to earn peanuts

Can see all this tfxi members are all angels, monk, Buddha.
Such kind group to educate and introduce people how to make money

"I invest and I feel good, I want you to be as rich as possible"
"In fact ah, I didn't earn much, I just sharing good things"

Super "make sense" bro, I can see you sibeh Neutral in your opinion

You got go around and tell people how to make money from your optic shop ma? Where to get supply, how to earn?

Can share us ma?

My friend confirmed kena conned de, confirmed is the fake TFXI.
There will be always a "FAKE TFXI"

Masking A SCAM by FX Trading
Don't keep mentioning what risk what appetite
Keep twist this twist that
A scam is a scam.

so many people d*u gao you, I don't have to say much la.. hahaha
You think death is scary meh?
A lot of things more scarier thn death laa

Like sitting on wheelchair the rest of life
Oh ya, forgot already, you this kind of people as long as got money in pocket. Sit wheelchair also happy la.

Enjoy more your blood money.
You this kind of people should not die easily.
Should be living in the world, but feel like in hell

Just wait what goes around comes around

When you want to withdraw, whoever pull you in, will start to brainwash de

1st Step
"Wahhh, why you so stupid 1? You see money already, you want to take out"

You die die want to take

2nd Step
"Aiyo, you take the 1 cycle can ad, the capital let it run, since you see money already"
They took 10 from you, giving back you 1.

You die die want to take all out

3rd Step
"The recruiter have to take from others who going to join or top up to pay back to you.
This is the story of "we sell to other smarter members who want to increase their portfolio or smarter new members"

"You ahhh, see money still want withdraw ah, damn 7 stupid"
"Want to give you opportunity to become rich also cannot, you stay poor la"

That's how they get withdraw from all kind of third party transfer.

Btw, a lot end at stage 2
I take 10 from you, giving you 9 back in the next 10-12 months I also earn la, by the 9th times you get, probably greed has rotten into the brain and heart. Putting in more... TAAA DAAAAAA

Pathetic to see all these supporters end up with all these funny comments,

- admitting ownself greedy, admitting platform doggy
- saying people no balls
- saying people are jealous others making money

Comparing stocks? Whatever you name it serbak, topglove name it all you want.
They have office, name of director, ic of director, everything you need to know,
its in the book/audit
TFXI? You don't even know whos behind it. hahaha

After failing to answer those highly concerned questions, just shoot with
i greedy la, platform doggy la, its gamble la, no balls la, jealous la.

Daf*q
You eat so many years of rice, an adult cannot even
justify RIGHT doing and WRONG doing?
cannot differentiate CASINO and SCAM SCHEME? waste rice weyh

Failure of fundamental education lead to today's comments hahahaha
Pathetic

"It's their money let them do what they want"
Can see, you really have very shallow knowledge on
how illegal money activities can lead to serious social trouble.

Or I should say you are sick mankind?
If you see someone kena rob, you probably also say
"haiya, it's their problem ma, not my problem also" and walk away

PDRM started to catch account borrowers, illegal 4D, cambodia scam
ONLY STARTED THIS 2-3 YEARS. Why? Because it has snowball to a serious social problem today
By tracking transactions from 1 account to another account
AMLA is for fun la
I bet supporters here don't even read basic TNC on your own responsibility of your bank account?
"My account ma, How I want to use it my problem la" right bro, daf*q is wrong with PDRM.

This kind of reply really show your mind like 7 years old kid.
But i think some 7 years old also can tell what is RIGHT and WRONG.

I hope this scheme do not burst so soon, let it roll another 5 years to 10 years.
Let those supporters enjoy the sweet blood profit more.
The longer the time, the bigger the penetration, the harder it fall,
big enough until all authority parties look into this serious scam.
Let the PDRM set up a force team just to investigate these particular scam case just like
Account Borrowing and Cambodia Scam.

I will be here to tag you guys

Be open minded to scam scheme, IMPRESSIVE! really learned something new today ahahaha
Hope that your kids teacher teach them in their moral class
BE OPEN MINDED to SCAM
BE OPEN MINDED to WRONGDOING
"Its your money, you do what you like"

This post has been edited by XelonicZeph: Aug 20 2022, 11:27 AM

Well well well
I'm back to here again.

Pathetic to see most Malaysians after eat so many years of rice.
40 50 60s don't even have the ability to judge right and wrong, and with only Kindergarten financial knowledge and legal knowledge.

I give those pathetic victims a clear picture how you can
Make your upline life fxxk up.

Eg for donkey Don.

- File a report to LIAM (misuse code of conduct)
- File a report to BNM (under AMLA)
- File a report to PDRM/SPRM (Illegal monies activities & scam)
- File a report to the particular bank account you transferred to (dons account, with all the report above)

Facebook, insta, LinkedIn, WhatsApp, voice chat, emails, CCTV Footprint met in starbucks, drawings on A4 of s*hai Road to heaven scheme. All evidences
Contains INVESTMENT, GUARANTEED RETURN, 100% SAFE

As long as you do a proper report with evidences.
I can guarantee you
They won't be able to get away from Fine, Jail, CTOS labelled as financial crime.
How fun it is to make your upline, never ever have a bank account in Malaysia anymore?

Basic knowledge la, a person at kopitiam blow water, tell people which stock can buy also committed crime already. Cmon.
You are required a license to promote AN INVESTMENT.

Pathetic victims, I'm sure you have their footprints.
They GOT commission from whatever amount you put in.
Those traces cannot be wipe off in bank transaction.

You want more details, consult a lawyer.
You cannot get back what u put in, but you can help the society to reduce all these cockroaches.
And treat it as a revenge to them.

Need a good lawyer? Let me know.
I'm here to challenge donkey Don, apek, whoever involved in this.